Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FIRST AMERICAN FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120DL1996PTC077992 As on: 2026-07-13
FIRST AMERICAN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120DL1996PTC077992) is a Private company incorporated on 10 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 15863050.00.
FIRST AMERICAN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.FIRST AMERICAN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of FIRST AMERICAN FINANCIAL SERVICES PRIVATE LIMITED are URVASHI TALWAR, and GAURAV TALWAR.
FIRST AMERICAN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC077992 and its registration number is 77992. Users may contact FIRST AMERICAN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST AMERICAN FINANCIAL SERVICES PRIVATE LIMITED is 103-A ASHOK ESTATE, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
Current status of FIRST AMERICAN FINANCIAL SERVICES PRIVATE LIMITED is - Under process of striking off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FIRST AMERICAN FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIRST AMERICAN FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of FIRST AMERICAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00889340 | URVASHI TALWAR | Director | 1996-04-10 |
| 02443205 | GAURAV TALWAR | Director | 2000-09-14 |
Past Directors & Key Managerial Personnel of FIRST AMERICAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of URVASHI TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUST FOOD PRIVATE LIMITED | U15134DL2001PTC113406 | Director | 2001-12-10 | Ongoing |
| DELHI GOLF AND COUNTRY CLUB PRIVATE LIMITED | U74899DL1990PTC040108 | Director | - | 2017-04-05 |
| BIG BALLS AND STIFF SHAFTS GOLF CLUB PRIVATE LIMITED | U74899DL1991PTC043063 | Director | - | 2020-07-13 |
| GLEN EAGLES GOLF CLUB PRIVATE LIMITED | U74899DL1991PTC043298 | Director | - | 2020-07-13 |
| NINETEENTH HOLE GOLF CLUB PRIVATE LIMITED | U74899DL1991PTC044284 | Director | - | 2017-04-05 |
| FOREST HILLS GOLF AND COUNTRY CLUB PRIVATE LIMITED | U74899DL1991PTC044296 | Director | - | 2017-04-05 |
| EVOLV SERVICES LIMITED | U74910DL1996PLC078086 | Director | - | 2008-01-15 |
| PAT PONG GOLF CLUB PRIVATE LIMITED | U92419DL1991PTC043062 | Director | - | 2017-04-05 |
Other Directorships of GAURAV TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUST FOOD PRIVATE LIMITED | U15134DL2001PTC113406 | Director | 2001-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| F02692 | BABEL MEDIA LIMITED | 103, ASHOK ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U65991DL1998FTC095176 | ACAM TRUST COMPANY PRIVATE LIMITED. | 103 A ASHOKA ESTATE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| F01492 | BRUNSWICK BOWLING & BILLIARDS (UK)LTD. | 103,ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI-110001., Delhi, India - 000000 |
| U62099DL2025PTC454995 | ALFENNZO NEXTGEN PRIVATE LIMITED | 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2015PTC275924 | TM INDO GLOBAL SOLUTIONS PRIVATE LIMITED | FLAT NO.-207, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U70102DL2007PTC163895 | HARSHIT INFRADEVELOPERS PRIVATE LIMITED | FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001 |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAA-0483 | LUTHRA & LUTHRA LAW OFFICES LLP | 103 ASHOKA ESTATE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| F01668 | VIKRAM TALWAR AND ASSOCIATE LLC | 103 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U17199DL1997PTC086842 | ZELLWEGER LUWA (INDIA) PRIVATE LIMITED | 103, ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| AAM-4337 | GLOBAL INFRASTRUCTURE PARTNERS INDIA LLP | 103, Ashoka Estate 24 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U01110DL2006PTC155816 | INDIA BIOFUELS PRIVATE LIMITED | 103, Ashoka Estate, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U40109DL1997PTC089920 | POWER TECHNOLOGIES SOUTH ASIA PRIVATE LI MITED | 103, ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U70102DL2008PTC180979 | CAELUM HOMES PROPERTY & TV PRIVATE LIMIT ED | 103 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U64200DL1998PTC091521 | ASIA CELLULAR SATELLITE INDIA PRIVATE LIMITED | 103, ASHOKA ESTATE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U72900DL2009FTC188947 | FIL INDIA BUSINESS SERVICES PRIVATE LIMITED | 103, Ashoka Estate Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74140DL2004PTC125310 | INTERNATIONAL ACADEMY OF INSURANCE AND FINANCIAL MANAGMENT PRIVATE LIMITED | 103, Ashoka Estate, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74300DL2008PTC185178 | AFC NETWORK INDIA PRIVATE LIMITED | 103 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2009PTC197144 | ADIVIDYA INVESTMENT CONSULTING PRIVATE L IMITED | 103, ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U85310DL2006NPL150011 | PEROT SYSTEMS INDIA FOUNDATION | 103 ASHOKA ESTATE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U99999DL2000PTC106829 | SSS SPORTS INDIA PRIVATE LIMITED | 103, ASHOKA ESTATE, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| F01436 | CASE INDIA LIMITED | 103 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67120DL1995PTC066084 | SURMOUNT SECURITIES PRIVATE LIMITED | 812, ASHOK ESTATE 24, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAT-5817 | AUGUST ATTORNEYS LLP | FLAT NO-1201 A, B AND C, 12TH FLOOR, ASHOKA ESTATE-24, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| ACF-4598 | HERITAGE PRIME ESTATE LLP | STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90037104 | 2002-02-28 | - | 2014-05-16 | 1,417,000.00 | The Royal Bank of Scotland N. V. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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